Thailand

At the Legal System and Cryptocurrency Crime seminar held in Bangkok last month, officials of Thailand’s Anti-Money Laundering Office (AMLO) revealed their plans to create a cryptocurrency wallet that will have the ability to seize digital currencies from criminals accused… Read more >

A joint committee set up by the Thai government has accused an, as yet, unnamed Malaysian company of being a “transnational crime syndicate”, causing the kingdom to suffer financial losses worth billions of Baht (1 billion Baht = approximately 29.3… Read more >